Unclaimed property reported under Leyva, Anthony
65 records · $3,942 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 65. Search by name and address to narrow it to yours.
Leyva, AnthonyCA
48150 Morongo Road, Banning, CA, 92220
Held by Arrowood Indemnity
Insurance claim checks
$737.44
Leyva, AnthonyCA
1941 San Luis Avenue, Mountain View, CA, 94043
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$703.47
$310.00
Leyva, AnthonyCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$209.86
Leyva, AnthonyTX
#### Meyer Way ####, McKinney, TX, 75070
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Leyva, AnthonyCA
7152 Breno Place, Rancho Cucamonga, CA, 91701
Held by J&p Cycles
Accounts-receivable credit balance
$189.99
Leyva, AnthonyCA
PO Box 775, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$180.38
Leyva, AnthonyTX
850 Alametos, San Antonio, TX, 29946
Held by Chicos Fas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$156.25
Leyva, AnthonyCA
3534 Perlita Avenue Apt 5, Los Angeles, CA, 90039
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$149.31
Leyva, AnthonyCA
8096 Briar Ridge Lane, Citrus Heights, CA, 95610
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$122.29
Leyva, AnthonyCA
5734 Hillsdale Boulevard, Sacramento, CA, 95842
Held by Consumer Safety Technology LLC
Refunds due
$118.77
$96.10
Leyva, AnthonyCA
261 East Nevada Street Apt 9, Long Beach, CA, 90806
Held by Southern California Edison Company
Utility deposit
$82.16
Leyva, AnthonyCA
6536 Beight Avenue, Whittier, CA, 90601
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$76.63
Leyva, AnthonyCA
929 East Foothill Boulevard Spc24, Upland, CA, 91786
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$65.10
Leyva, AnthonyCA
PO Box 775, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.68
Leyva, AnthonyCA
21210 East Arrow Highway Trlr 90, Covina, CA, 91724
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$43.22
$42.22
$38.80
Leyva, AnthonyCA
4734 Avalon, Santa Barbara, CA, 93110
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$35.50
Leyva, AnthonyCA
549 No 3rd Street, San Jose, CA, 95112
Held by Allstate Insurance Company
Premium refunds
$31.34
Leyva, AnthonyCA
1830 Nice Drive Apt 208, Corona, CA, 92882
Held by Southern California Gas Company
Refunds or rebates
$30.09
Leyva, AnthonyTX
11740 Trey Burton Drive, El Paso, TX, 79936
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$25.00
Leyva, AnthonyTX
#### Cable Ranch Road Apt ####, San Antonio, TX, 78245
Held by Vhs San Antonio Imaging Partners L P
Refund due (MS11) · Reported 2023
$25.00
Leyva, AnthonyCA
850 North Center Avenue Apt 5D, Ontario, CA, 91764
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Leyva, AnthonyCA
930 Post Street Apt 1, San Francisco, CA, 94109
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Leyva, AnthonyCA
551 North 3rd Street, San Jose, CA, 95112
Held by Dee V Bank Of The West
Misc outstanding checks
$19.47
Leyva, AnthonyCA
929 East Foothill Boulevard Spc24, Upland, CA, 91786
Held by Provident Life & Accident Ins Co
Premium refunds
$17.36
Leyva, AnthonyCA
5113 East Pine Avenue, Fresno, CA, 93727
Held by Cargill Incoporated And Subs
Wages, payroll, salaries
$14.99
Leyva, AnthonyCA
7207 East Levee Road, Rio Linda, CA, 95673
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$13.79
Leyva, AnthonyCA
4900 Mapleplain Avenue, Elk Grove, CA, 95758
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$13.19
Leyva, AnthonyCA
8096 Briar Ridge Lane, Citrus Heights, CA, 95610
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$10.97
Leyva, AnthonyCA
Unknown, Chula Vista, CA, 91977
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$10.00
Leyva, AnthonyCA
6439 West Court Apt B, Twentynine Palms, CA, 92277
Held by Csg Systems International Inc
Refunds or rebates
$9.67
Leyva, AnthonyCA
6211 Pacific Drive, Commerce, CA, 90040
Held by Infinity Insurance Company
Premium refunds
$8.60
Leyva, AnthonyCA
551 North 3rd Street, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.20
$5.68
Leyva, AnthonyCA
1418 North Terrace Court, Visalia, CA, 93291
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$5.10
Leyva, AnthonyCA
4900 Mapleplain, Elk Grove, CA, 95758
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leyva, AnthonyCA
34295 Orange Street, Wildomar, CA, 92595
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.81
Leyva, AnthonyCA
83 Donegal Way Apt 4, Pleasant Hill, CA, 94523
Held by Allstate Northbrook Indemnity Company
Expense checks
$4.47
$4.16
Leyva, AnthonyCA
551 North 3rd Street, San Jose, CA, 95112
Held by Capital One NA
Customer overpayments
$3.65
$3.43
Leyva, AnthonyCA
549 No 3rd Street, San Jose, CA, 95112
Held by Allstate Indemnity Company
Premium refunds
$2.70
Leyva, AnthonyCA
8523 San Clemente Drive, Rancho Cucamonga, CA, 91730
Held by Automatic Data Processing Inc
Misc intangible property
$1.39
Leyva, AnthonyCA
3134 James Street, Rialto, CA, 92376
Held by T-Mobile USA
Accounts-receivable credit balance
$1.27
Leyva, AnthonyCA
15341 Manzana Avenue, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$1.13
Leyva, AnthonyCA
932 Corrales Street, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$1.09
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